| Entity Name: | HOLY SAND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLY SAND INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Apr 2016 (9 years ago) |
| Date of dissolution: | 19 Nov 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Nov 2018 (6 years ago) |
| Document Number: | L16000081582 |
| FEI/EIN Number |
81-2650712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13230 SW 132 AVE, 14, MIAMI, FL, 33186 |
| Mail Address: | 13230 SW 132 AVE, 14, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR PABLO | Manager | 13230 SW 132 AVE UNIT 14, MIAMI, FL, 33186 |
| AGUILAR PABLO | Agent | 13230 SW 132 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-11-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000001241. CONVERSION NUMBER 500000189245 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
